This email address is not associated with the Nebraska State Treasurers Office. New comments cannot be posted and votes cannot be cast. Normally I would assume its a scam but it looks very official and everything checks out so far. The Treasurers Office also contacts individuals through Facebook, when other means are not successful, and corresponds through email after contacts have been established or after a person has submitted a claim online that may need follow up. NOTICE TO OWNERS OF ABANDONED PROPERTY: 2019 UNCLAIMED PROPERTY REPORT State Treasurer John Murante 402-471-8497 | 877-572-9688 treasurer.nebraska.gov Unclaimed Property Division 809 P Street Lincoln, NE 68508 First, they are spam, so you know that the chance is at least 95% that they are fraudulent. The fake profile had 233 followers when the Treasurers Office became aware of it on Friday and was up to 350 followers on Monday before the account was removed. It was signed HON. Postal Service, telephone calls, advertisements in state newspapers, and outreach events. Once your identity is confirmed, you may be asked to pay a small fee to cover mailing costs. Notifications to holders must be sent no more than 120 days before and no less than 60 days before the report is filed. Nebraska State Treasurer - Unclaimed Property Division 809 P. Street | Lincoln, NE 68508-13905 Email: NST.UPHolderReporting@nebraska.gov Phone: 402.471.8497 or 877.572.9688 which government agency has it. 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Most states participate in MissingMoney.coma free website, sponsored by NAUPA, from which you can search participating state's databases for unclaimed property. Your browser is out of date and potentially vulnerable to security risks.We recommend switching to one of the following browsers: Get up-to-the-minute news sent straight to your device. If you'd like to read a popular version of this unclaimed money and unclaimed funds scam email that's going around, click here now. The rush of happiness will likely cloud your judgement. But you had better act quickly, because you only have a few more days to redeem it. Requests for early reporting must be submitted in writing and the Treasury will only approve requests if the holder has performed all due diligence requirements. Step 1: Search to See if You Have Unclaimed Property. Ow!' Nebraska Escheat & Unclaimed Property Laws | Sovos racist or sexually-oriented language. I want Nebraskans to know that this impersonator has been active on LinkedIn and through email, and I am urging Nebraskans to contact my office immediately if they have any concerns or suspicions about notifications they have received claiming to be from the Nebraska State Treasurers Office, Stenberg said. Please avoid obscene, vulgar, lewd, PDF Attestation Report of Phelps County Court January 1, 2021, Through Your gift purchase was successful! DON STENBERG and was identified as the Treasurers private email. We are now going to celebrate our tenth ScamBusters anniversary -- and we hope you have a wonderful week. Both the spelling of the name one letter off - and the title were similar to the Treasurers name and a former title. Once property is in the custody . Everything seems to check out, but Ive never heard of Pluto holdings and free money seems like a scam. document.write(year) Privacy Policy. An example of data being processed may be a unique identifier stored in a cookie. This free resource provides a place to research and submit scam-related information, so BBB can investigate further and educate others. Sovos compliance experts continuously monitor and update these resources. We do not know how many people may have been contacted by this impersonator, but we have one record of a person in Houston, Texas, who was contacted by email. This includes your full name, phone number and address, your ID numbers, and your banking information. Much of it belongs to people who have passed away. State Treasurer warns of unclaimed property scam circulating onl - KLKN-TV 809 P. Street | Lincoln, NE 68508-13905 Now, the person needs your debit or credit card number. Both of these sites link you to databases in each state where you can do the searchonline. Manage Settings Warning about unclaimed property scam - WOWT Another email starts off: "You are owed money. National Association of Unclaimed Property Administrators Search for unclaimed property in other states Unclaimed Property Division Database, Nebraska State Treasurers Office Unclaimed Property P.O. Reports and remittance are due before November 1 for the fiscal year ending the previous June 30. Treasurer's Unclaimed Property Tabloid to be Published in Nebraska Nebraska Unclaimed Money - Unclaimed Money Discovery Stenberg said the email was long and awkwardly worded and that it contained poor grammar and confusing sentences. "The fraudulent LinkedIn account came to our attention on Friday, and, as . Title 69 Personal Property Terms, defined. In fact, this is one the most popular 809 phone scams going on right now. Nebraska will no longer accept worthless securities pursuant to Nebraska Revised Statute 69-1321. It's legit. Nebraska State Treasurer Don Stenberg warned Tuesday to carefully review letters and emails you might receive about unclaimed property after fraudulent letters on fake National Association of. And still others are aimed at getting your personal information, most likely to get bank account numbers or other financial information in order to commit identity theft. Unclaimed.org has links to resources for each US state. Its a scam. Select a state Select a property type Select a property type Utility Deposits Utility Refunds Debt (Bonds) Federal Courts/Agencies Mineral Proceeds Alabama Alabama State Treasury Unclaimed Property Division Director: Chad Wright, Unclaimed Property Division Director Office phone: (334) 242-9614 Stenberg said the email was long and awkwardly worded and that it contained poor grammar and confusing sentences. If you receive an unsolicited letter, phone call, email or any other kind of correspondence from a stranger, be careful! Special to the Argus Observer. Nebraska State Treasurer Don Stenberg is warning Nebraskans to be aware of a fake account on LinkedIn that was impersonating the State Treasurer and was used to contact individuals about unclaimed property. Don't Threaten. Create a password that only you will remember. How We Help Discover Nebraska Unclaimed Money Where can I get information on unclaimed property? - Nebraska Unclaimed Property Reporting Managed Services. And even then, they'll only take 15%. Nebraska State Treasurer Don Stenberg is warning Nebraskans to be aware of a fake account on LinkedIn that was impersonating the State Treasurer and was used to contact individuals about unclaimed property. Search for your unclaimed property (it's free) Dormancy periods in Nebraska for common property types include: Reporting unclaimed property in Nebraska and other jurisdictions can be a stressful process that consumes valuable internal resources. NE Unclaimed Property All funds received under section 69-1307.05 shall be deposited by the State Treasurer into the Unclaimed Property Trust Fund from which he or she shall make prompt payment of claims regarding such funds allowed pursuant to the act. DON STENBERG and was identified as the Treasurers private email. All rights reserved. Copyright 2023 Scambusters.org and Breakthrough Consulting, Inc. 7 Top Pet Scams That Cost Money and Even Animal Lives. The interesting thing is that there really is unclaimed money and unclaimed funds available -- in fact, there are huge amounts of it. Notifications from this discussion will be disabled. The senders email address used in that communication was doncop960@gmail.com. Unclaimed Money and Assets. Here are the state-sanctioned unclaimed funds registries National Association of Unclaimed Property Administrators, (Click on the link for 'Owners' and then click on the link to 'Find Property' -- this will let you select your state.). What Is an Unclaimed Property Scam? The consent submitted will only be used for data processing originating from this website. Treasurers Office staff members do not use personal email accounts to conduct state business. According to the Nebraska unclaimed money program, as many as one in five of all Nebraskan citizens have unclaimed property. However, the state does schedule regular events in order to get word out about the unclaimed assets. Across the nation, more than $20 billion is waiting to be reclaimed by citizens who may not even know they may be owed . Lincoln, Neb. The thought of coming up on free money, getting notified about a prize youve won, or finding a chunk of cash on the side of the road- its an exciting thing to think about. In the United States, there is no central place to look for unclaimed assets. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. Nebraska Disposition of Unclaimed Property Law Nebraska Law Summary Uniform Disposition of Unclaimed Property Act Note: This summary is not intended to be an all inclusive discussion of abandoned property law, but does include basic provisions. 01-24-23. Mostly common those are savings or checking accounts, stocks, uncashed dividends, security deposits, and tax refunds. The Nebraska State Patrol has been notified, Treasurer Stenberg said Tuesday. Keep it Clean. The biography on the fake account profile was copied from Treasurer Stenbergs biography on the Treasurers website, using the correct spelling of his name and his professional background. Reunite with your cash: How to find out if you have unclaimed money Unclaimed Property Division 809 P Street Lincoln, NE 68508 877-572-9688 State Treasurer Outreach Office 111 181st Street Elkhorn, NE 402-450-9103 NST.UPclaims@nebraska.gov NST.UPHolderReporting@nebraska.gov . each comment to let us know of abusive posts. Each letter should be sent to the apparent owner at the last known address informing the owner that the holder is in possession of property subject to escheat to the State of Nebraska. Instead, provide a separate listing of the security name, CUSIP, symbol, and the number of shares with your annual remittance. And you can do this without paying any fees! Nebraska requires holders to send due diligence notifications for any property with a value of $50 or more. We won't share it with anyone else. Nebraska State Treasurer Don Stenberg is warning Nebraskans to be aware of a fake account on LinkedIn that was impersonating the State Treasurer and was used to contact individuals about unclaimed property. Nebraska, like many states, has a fall deadline for annual reporting and remittance. Use the 'Report' link on And much of it is just forgotten. In Nebraska, to handle unclaimed property, the Unicameral has enacted the Revised Uniform Disposition of Unclaimed Property Act (the "Act"). Argus Observer 1160 SW 4th St, Ontario, OR 97914 | Terms of Use | Privacy Policy | Contact Us | The ARGUS OBSERVER & INDEPENDENT-ENTERPRISE are owned by Wick Communications. Be wary of unsolicited correspondence. NEBRASKA AUDITOR OF PUBLIC ACCOUNTS Mike Foley Mike.Foley@nebraska.gov PO Box 98917State Auditor State Capitol, Suite 2303 Lincoln, Nebraska 68509 402-471-2111, FAX 402-471-3301 auditors.nebraska.gov PHELPS COUNTY COURT INDEPENDENT ACCOUNTANT'S REPORT Phelps County Court Holdrege, Nebraska 68949 If in doubt about a contact, we recommend people go to treasurer.nebraska.gov and type in their names to determine if the Nebraska Treasurers Office has unclaimed property for them, Stenberg said. All Treasurer's Office email. I want Nebraskans to know that this impersonator has been active on LinkedIn and through email, and I am urging Nebraskans to contact my office immediately if they have any concerns or suspicions about notifications they have received claiming to be from the Nebraska State Treasurers Office, Stenberg said. Just check the unclaimed property website for every state in which you have lived. Did you get your 'unclaimed' property? If not, do it now. May - Reddit (How do they know?) Some of our partners may process your data as a part of their legitimate business interest without asking for consent. You may not see the red flags or take a moment to think things over- youre too busy making a list of how youll spend your new funds, what bills they will pay, the gifts they will buy. Free money! Cookie Notice We do not know how many people may have been contacted by this impersonator, but we have one record of a person in Houston, Texas, who was contacted by email. Here is the letter: Your name was provided to us a by a company that reported funds as unclaimed property. Dormancy periods in Nebraska vary by property type. Unclaimed money held by a state may be from bank accounts, insurance policies, or the state government. Finally, comes the pitch -- the company that's sending you the email will, of course, help you locate your unclaimed money. Nine out of ten people over the age of 25 are owed money they didn't know they had, and you are one of them!" (Again, how do they know?) Archived post. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. ", Another email starts off: "You are owed money. The senders email address used in that communication was doncop960@gmail.com. The Nebraska State Treasurers Office uses a variety of means to contact owners of unclaimed property, including letters sent through the U.S. All holders have an obligation to report abandoned or unclaimed property to the state in order to maintain compliance with Nebraskas unclaimed property laws and regulations. We and our partners use cookies to Store and/or access information on a device. Reddit, Inc. 2023. Thats exactly how scammers want you to feel. According to the message, your reward is worth $100 dollars or more. and our (KOLN) - Nebraska Treasurer John Murante is encouraging Nebraskans to search to see if they have cash or other valuables waiting . "The fraudulent LinkedIn account came to our attention on Friday, and, as of Tuesday morning, has been taken down. Unfortunately, many people don't know these assets exist or they don't know how to obtain them. Each state has unclaimed property in the form of uncashed checks, security deposits . Edit: I called the CO Treasury. To perform a search, enter the Last Name or Company Name for the person you are searching for or the Property # and click the Search Properties button. Free or unclaimed money is very appealing to many people -- especially if it's legitimate. National Association of Unclaimed Property Administrators (NAUPA) - The The Treasurers Office also contacts individuals through Facebook, when other means are not successful, and corresponds through email after contacts have been established or after a person has submitted a claim online that may need follow up. A wildlife official says, 'Yes', Chipotle chooses Ontario for first eastern Oregon location, Ontario City manager reassures concerned citizens that designated campsite for homeless will be monitored, ODOT: Oversize load makes way to eastern Oregon; expect nighttime delays thru June 26, U.S. Sen. Ron Wyden: Collaborative work in Malheur County will get national attention, Owners of locally owned fireworks stand ring in 20 years with customer appreciation days, Officials urge visitors to respect day use rulesat Snively Hot Springs on Owyhee River, Food pantry recently sees double the number of usual recipients. Have any questions? The Unclaimed Property Division in Nebraska holds more than $85 million, which belongs to 250,000 Nebraskans. PDF 2018 EDITION UNCLAIMED PROPERTY REPORT - Nebraska In the latest scam, con artists will contact you via a postcard in the mail, an email, or a message on social media stating you have an unclaimed reward that can be redeemed with major retailers . The Tennessee Consolidated Retirement System (TCRS) is sending notices to retirees and their beneficiaries that their personal information was included in a data security breach experienced by MOVEit Transfer, a file transfer software utilized by Pension Benefits Information (PBI), a vendor that TCRS contracts for services. 1 in 7 people could find their piece of billions of dollars in unclaimed property. The fraudulent LinkedIn account came to our attention on Friday, and, as of Tuesday morning, has been taken down. Since reddit does not like links to sites of unknown provenance, I thought I'd just include all the data here for your convenience (We just did it - getting back approx. Don't knowingly lie about anyone Nebraska Legislature Murante Announces Big Changes to Enable Account Program. Nebraska is holding over $170 million in unclaimed money and property Nebraska unclaimed money total is over $170 million in cash and property. that is degrading to another person. person will not be tolerated. document.write(year) We truly appreciate all of you -- our subscribers -- and it's been a wonderful experience helping make the Net a bit safer. So, we can vouch that there is actually unclaimed money to be found. Nebraska's Unclaimed Property Laws - McGrath North How to check for unclaimed property - KETV NewsWatch 7 Rebecca Barr is Boise Marketplace Manager of the Better Business Bureau Northwest + Pacific, serving the Snake River Region from Ontario to Jackson, Wyoming. The Nebraska State Patrol has been notified, Treasurer Stenberg said Tuesday. The main numbers for the Unclaimed Property Division are 402-471-8497 and 1-877-572-9688. Websites Selected by Librarians Where can I get information on unclaimed property? I don't know the process for other companies. Never give anyone you dont know and trust access to any of your personal information. nsto | Nebraska State Treasurer John Murante Delivered right as the newspaper goes to print on Tuesday, Wednesdays, Fridays, and Sunday. The main Treasurers Office telephone number in the State Capitol is 402-471-2455. For more information, please see our Most legitimate companies will not contact you this way unless you have previously given them permission to do so. Reporting unclaimed property in Nebraska, and other jurisdictions, can be a stressful process that consumes valuable internal resources. Connect with the experts at Sovos today to learn more. In light of the very first Unclaimed Property Day, Nebraska Treasurer John Murante encouraged all Nebraskans to visit www.NebraskaLostCash.gov to see if any of the $400 million of funds or. Join our detective work and search for your friends and family as well as yourself! https://colorado.findyourunclaimedproperty.com, https://www.colorado.gov/search?tid=unclaimed+property. If in doubt about a contact, we recommend people go to treasurer.nebraska.gov and type in their names to determine if the Nebraska Treasurers Office has unclaimed property for them, Stenberg said. But for us, we look at all the checks that haven't been cashed that are more than 6 months old and we send them a letter at their last known address to inform them and ask if they need us to provide a replacement check. New comments cannot be posted and votes cannot be cast. Secure transaction. NE Unclaimed Property Receive the digital, interactive PDF of the newspaper in your inbox. PLEASE TURN OFF YOUR CAPS LOCK. However, when properly managed, the annual reporting and escheatment process does not need to be a burdensome experience. That person was told that he was heir to $12 million that a deceased client had deposited in a U.S. Finance House in State of Nevada and that was now lying DORMANT and UNCLAIMED, Stenberg said. Nebraska Unclaimed Money | StateRecords.org Besides the 809 scam, what are the other fraudulent aspects of the types of email? These funds been turned over to the Colorado Department of Treasury in accordance with the Revised Uniform Unclaimed Property Law, C.R.S. By 10/11 NOW. The return address is the CO department of treasury and its pre sorted first class mail. how you expected to get it. Scams Offering Unclaimed Money.html - Scambusters What Is an Unclaimed Property Scam? - Experian The Nebraska Treasurer's Unclaimed Property Division returned $13,663,918 in unclaimed property and paid 17,786 . Yankees broadcaster hit by foul ball during play-by-play. The search only takes a moment and is totally free. How to find unclaimed money from the government | USAGov If youve been the victim of a scam, help others avoid the same fate by reporting your experience at BBB.org/ScamTracker. Use each separate database in the links below to search for each type of unclaimed money. These emails go on to claim that Oprah recently did a show on this unclaimed money phenomenon, and that it's been documented that '9 out of 10 people are owed money' by the country's banks and other financial institutes.
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